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Construction Scams

Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | Bega District News

admin July 29, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | Bega District News
Credit Card Scams

Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | Central Western Daily

admin July 29, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | Central Western Daily
Construction Scams

Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | Forbes Advocate

admin July 29, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Think before you click on the link. Texts claiming to be from Medicare may be a scam. | Forbes Advocate
Investments

‘Scapegoat’ or mastermind of 1992 scam? Harshad Mehta’s fall from gracestill haunts family

admin July 29, 2022 No Comments

Earlier this month, Jyoti—wife of erstwhile stock market ‘Big Bull’ Harshad Shantilal Mehta—and her family launched a website in his name. The purpose was to…

View More ‘Scapegoat’ or mastermind of 1992 scam? Harshad Mehta’s fall from gracestill haunts family
Loan Scams

Solana DeFi Protocol Nirvana Drained of Liquidity After Flash Loan Exploit

admin July 29, 2022 No Comments

Nirvana Finance, a Solana-based yield protocol, suffered a $3.5 million exploit utilizing flash loans to manipulate and drain its liquidity pools, blockchain data shows. CoinDesk…

View More Solana DeFi Protocol Nirvana Drained of Liquidity After Flash Loan Exploit
Loan Scams

DHFL scam: Pune realtor Avinash Bhosale diverted ₹300 cr to buy properties in London, says CBI

admin July 29, 2022 No Comments

Pune-based builder Avinash Bhosale has spent ₹300 crore out of the over ₹550 crore received from DHFL to buy a property in London, said Central…

View More DHFL scam: Pune realtor Avinash Bhosale diverted ₹300 cr to buy properties in London, says CBI
Ponzi Scheme

Direct selling is not ponzi scheme

admin July 29, 2022 No Comments

Have you ever heard somebody say, “Direct selling is a ponzi scheme” or “like a Ponzi scheme”? Misconceptions like these heighten the importance of reviving…

View More Direct selling is not ponzi scheme
Construction Scams

PoliceFiles – July 28, 2022

admin July 29, 2022 No Comments

Monday, July 18 Mental Health Hold/Dog Bite: Grand Market Avenue – A female was called into the 911 Dispatch as suicidal after sending text messages…

View More PoliceFiles – July 28, 2022
Ponzi Scheme

Red Deer man gets 4 years in prison for Ponzi scheme

admin July 28, 2022 No Comments

A Red Deer man involved in a multi-million dollar Ponzi scheme was sentenced to four years in prison and ordered to pay just under $3.3…

View More Red Deer man gets 4 years in prison for Ponzi scheme
Ponzi Scheme

Where Is Aubrey Lee Price Now? ABC's 'The Con' Has Answers – Distractify

admin July 28, 2022 No Comments

Where Is Aubrey Lee Price Now? ABC’s ‘The Con’ Has Answers  Distractify Read more…

View More Where Is Aubrey Lee Price Now? ABC's 'The Con' Has Answers – Distractify

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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